Judgment in a criminal case — No. 1:23-cr-00091 (Dkt. 58, N.D. Iowa)

Summary

A judgment in a criminal case against Alhaji Kundu Aly, Case Number 0862 1:23CR00091-001, in the U.S. District Court for the Northern District of Iowa, imposed April 7, 2025 by Chief Judge C.J. Williams and filed April 8, 2025 as Document 58. The defendant pleaded guilty to count 1 of the Indictment, wire fraud under 18 U.S.C. § 1343, and count 2 is dismissed on the government's motion. The sentence is 78 months in prison followed by 3 years of supervised release, with surrender to the United States Marshal in Philadelphia on Monday, April 28, 2025. It orders restitution of $3,478,781 and a $100 assessment, notes a prejudgment payment of $50,000 made on March 14, 2025, and makes $489,108 owed to the Small Business Administration joint and several with restitution imposed in another Northern District of Iowa case.

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